| Name: | WEIGHTWATCHERS.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2000 (24 years ago) |
| Entity Number: | 2569746 |
| ZIP code: | 11714 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN TAX DEPARTMENT, 999 STEWART AVE STE 215, BETHPAGE, NY, United States, 11714 |
| Principal Address: | 999 STEWART AVE, STE 215, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN TAX DEPARTMENT, 999 STEWART AVE STE 215, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| MINDY GROSSMAN | Chief Executive Officer | 999 STEWART AVE, STE 215, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-01-27 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-27 | 2019-01-30 | Address | 888 7TH AVE, 7TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2019-01-30 | Address | 888 7TH AVE, 7TH FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 2002-12-05 | 2005-01-27 | Address | 888 SEVENTH AVE, 8TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2005-01-27 | Address | 888 SEVENTH AVE, 8TH FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 2000-11-01 | 2005-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190130002009 | 2019-01-30 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-32180 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32181 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050127002048 | 2005-01-27 | BIENNIAL STATEMENT | 2004-11-01 |
| 021205002074 | 2002-12-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001101000754 | 2000-11-01 | APPLICATION OF AUTHORITY | 2000-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
